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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    NEMEMILIA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    EDNA RAMOS CHUE
    • DIRECTOR / SECRETARIO
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    DALYS ALVEO MORENO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    ROMULO VERGARA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION FAMILIAR EDELWEIS
    Fundación privada • Vigente
    • MIEMBRO - PRESIDENTE - TESORERO - SECRETARIO
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    JADAMINA SUCCESSORS FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 8
    View

    RAMOS CHUE & ASOCIADOS (RACHLAW)

    Organization type: SOCIEDAD CIVIL
    Registration date: 11/01/1990
    Related members: 6
    View

    LONG LIFE FREE ZONE CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1990
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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